CARRINGTON GENERATION LIMITED

Company number 11529006

Date	Type	Description	View / Download
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
18 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	(4 pages)
14 Mar 2023	AP01	Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023	(2 pages)
09 Feb 2023	MR01	Registration of charge 115290060001, created on 30 January 2023	(56 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	(19 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated facilities agreement 25/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Dec 2022	PSC07	Cessation of Forsa Energy Gas Acquisitions Holdco 3 Limited as a person with significant control on 9 December 2022	(1 page)
12 Dec 2022	PSC02	Notification of Forsa Energy Gas Acquisitions Holdco 5 Limited as a person with significant control on 9 December 2022	(2 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
10 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
28 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
09 Nov 2020	AP01	Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020	(2 pages)
13 Oct 2020	AD01	Registered office address changed from 1st Floor, 17 Slingsby Place London WC2E 9AB United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on 13 October 2020	(1 page)
13 Oct 2020	PSC05	Change of details for Forsa Energy Gas Acquisitions Holdco 3 Limited as a person with significant control on 12 October 2020	(2 pages)
18 Aug 2020	CH01	Director's details changed for Mr Alan George Baker on 18 August 2020	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
27 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(5 pages)
16 Aug 2019	TM01	Termination of appointment of Timothy James Senior as a director on 16 August 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Alan George Baker as a director on 8 August 2019	(2 pages)
31 Jan 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
20 Dec 2018	PSC07	Cessation of Forsa Energy Cm Holdings Limited as a person with significant control on 13 December 2018	(1 page)
20 Dec 2018	PSC02	Notification of Forsa Energy Gas Acquisitions Holdco 3 Limited as a person with significant control on 13 December 2018	(2 pages)
21 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(11 pages)